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HERSTEL TRADING LIMITED

Sanctioned entity

HERSTEL TRADING LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HERSTEL TRADING LIMITED · Herstel Trading Ltd				[sources]
Incorporation date	2020-09-16				[sources]
Jurisdiction	Marshall Islands				[sources]
Country	Marshall Islands				[sources]
PermID	`5083994255`				[sources]
Registration number	`106223` · `YD4UL9K3JPY7`				[sources]
Status	Active				[sources]
Address	Marshall Islands · TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, 96960, MHL · Trust Company Complex, Ajeltake Road, Ajeltake Island, 96960 Majuro				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Trust Company Complex, Ajeltake Road, Ajeltake Island, 96960 Majuro · Trust Company Complex, Ajeltake Road, Ajeltake Island, MH 96960 Majuro · Trust Company Complex, Ajeltake Road, Ajeltake Island, MH96960 Majuro · Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro · 5 more...	Marshall Islands

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-03-09	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nabc-company-7808-herstel-trading-limited · ofac-40934 · usgsa-s4mrpc34g · permid-5083994255 · ua-nazk-company-7808

For experts: raw data explorer

Factsheet Data sources

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